Investigation Archives - Page 5 of 43

Fraud Defenses for Small Nonprofits

Charles Rabeno

Strong internal controls are the best defense against fraudsters who target nonprofit organizations. Read More

“Be a private eye,” they said. “It will be fun,” they said.

Steve Koenig

Some not-so-fun things about being a private investigator Read More

A Global Search-and-Rescue Party in Cyberspace

Eli Wilkerson and Lindsey Smith

In the TraceLabs Global Capture the Flag Event, OSINT researchers trace missing people and compete for points. Our correspondents entered and filed this report. Read More

Garbage: The Dirty Work

Susan Lehmann

A retired private investigator reflects on the grimier aspects of collecting evidence. No cat litter, no dirty diapers, fingers crossed... Read More

I Like Big Data.

Robert Gardner

In Praise of the Global-Comprehensive-Total-Complete-One Stop-One-Shop Search I recently watched a video by private investigator Tim Santoni. In the video,... Read More